Risk assessments should happen regularly. A breach drill can be a quick way to assess breach risk and can serve as a big wake-up call. Additionally, dedicate resources in each area of the business to monitor and research how your institution is protecting sensitive information. Encourage employees to give feedback on potential risks and make reporting easy.
Don’t underestimate the effectiveness of accountholder fraud protection services like new-applicant screening tools and identity theft prevention services. They provide technical controls for detection and provide added-value service options for accountholders.
via banktech.com
Excellent article on how good communication (and collaboration) can help keep data breach (and your compliance) sound.